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Notice of AGMM 2014

Ebene, Friday 23 May 2014.

 

AFRINIC will be holding its Annual General Members’ Meeting (AGMM) on 06 June 2014 at the Kempinski Hotel (Plenary Room) in Djibouti. This will be at the end of AFRINIC-20 and the Africa Internet Summit meeting scheduled for 02nd to 06th June 2014.

 

We are hereby inviting all our members to this AGMM during which matters related to AFRINIC business will be discussed. An individual Notice and invitation have been sent to all registered contacts of our Members.

 

Call for comments for AGMM 2014 Agenda

 

Our Annual General Members Meeting (AGMM) will be taking place on June 6th 2014 (14:00-17:30). This mail is to call for agenda items on particular topics you would like to propose for discussion as per article 12.14 of our Bylaws.

The current draft Agenda include:

  1. Introduction and Board activity update;
  2. 2013 Audited Financial Report;
  3. 2014 Budget and execution status;
  4. Proposals for Bylaws review;
  5. Appointment of Auditor for 2014;
  6. Board elections;
  7. AOB & Open Mic

This Agenda is open for comments and inputs for 15 days (deadline is 15 May 2014). Please share your comments and inputs on this list or send any matter you would like to discuss at AGMM to legal at afrinic.net.

The Board will review all the comments and inputs and will have the final Agenda published and sent to members in a formal notification 14 days before the AGMMM (Section 12.2(i)).

   

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